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Farlane Developments Limited

03339452

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 25/03/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 25/03/2025

Due 08/04/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr David William Pollock

director · Since 25/03/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 41 other boards

Farlane Management (Uk) Limited

director · Since 27/05/1998

COMPANY DIRECTOR

BRITISH

Mr John Hitchcox

director · Since 27/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Maria Vrankovic

secretary · Since 19/11/2002

OFFICE MANAGER

BRITISH · Age 65

Also on 4 other boards

Persons with Significant Control

John Hitchcox

25–50% shares
25–50% votes

British · United Kingdom · Age 64

167, Westbourne Grove, London, W11 2RS

Notified 06/04/2016

Mr David William Pollock

25–50% shares
25–50% votes

British · United Kingdom · Age 66

Royston House, 29 Royston Park Road, Hatch End, HA5 4AA

Notified 06/04/2016

Farlane Management (Uk) Limited

25–50% shares
25–50% votes

Manhattan Loft Corporation, 5th Floor, Edison House, London, NW1 5QT

Reg: 2192312 · Companies House · Corporate

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 20/11/2007Registered 04/12/2007
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 20/11/2007Registered 04/12/2007
charge
outstanding

ELM PROPERTY FINANCE LIMITED

Created 13/12/2006Registered 14/12/2006
charge
satisfied

GROVE PROPERTY FINANCE LIMITED

Created 20/10/2004Registered 21/10/2004Satisfied 17/08/2011
charge
satisfied

ELM PROPERTY FINANCE LIMITED

Created 08/07/2004Registered 16/07/2004Satisfied 17/08/2011
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 10/11/2003Registered 15/11/2003Satisfied 17/08/2011
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 10/11/2003Registered 15/11/2003Satisfied 17/08/2011
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 10/11/2003Registered 15/11/2003Satisfied 17/08/2011
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 10/11/2003Registered 15/11/2003Satisfied 14/12/2006
charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 10/11/2003Registered 15/11/2003Satisfied 17/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/2003Registered 19/03/2003Satisfied 17/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2001Registered 01/12/2001Satisfied 17/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2001Registered 01/09/2001Satisfied 22/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2001Registered 29/08/2001Satisfied 22/11/2007

CompanyRankvs 873+ SIC 41100 peers
77

Financial strength95th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 89.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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873Farlane Developments Limited
87
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£16k

Fixed Assets

£3

3avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
202489.28+£3k
2023171.56—

Derived from filed accounts. Not audited figures.